LOREGA LIMITED - LONDON
Company Profile | Company Filings |
Overview
LOREGA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LOREGA LIMITED was incorporated 38 years ago on 12/06/1985 and has the registered number: 01921934. The accounts status is SMALL and accounts are next due on 30/09/2024.
LOREGA LIMITED was incorporated 38 years ago on 12/06/1985 and has the registered number: 01921934. The accounts status is SMALL and accounts are next due on 30/09/2024.
LOREGA LIMITED - LONDON
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 MINSTER COURT
LONDON
EC3R 7PD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE LOSS RECOVERY GROUP LIMITED (until 16/02/2004)
THE LOSS RECOVERY GROUP LIMITED (until 16/02/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/08/2023 | 31/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JAIME SWINDLE | Oct 1979 | British | Director | 2022-11-01 | CURRENT |
ARDONAGH CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-07-01 | CURRENT | ||
MR. NEILL JOHNSTONE | Nov 1963 | British | Director | 1994-04-01 | CURRENT |
MR. ANDREW HAYDN MINTERN | Sep 1958 | British | Director | 2022-07-01 | CURRENT |
CHRISTOPHER ROHAN DELACOMBE | British | Secretary | 2010-06-01 UNTIL 2022-07-01 | RESIGNED | |
MALCOLM RICHARD HARVEY | Feb 1951 | British | Secretary | RESIGNED | |
MR TERENCE GEORGE WHEATLEY | Mar 1959 | British | Director | 2009-04-01 UNTIL 2022-07-01 | RESIGNED |
MR TERENCE GEORGE WHEATLEY | Mar 1959 | British | Director | 2022-07-01 UNTIL 2022-11-01 | RESIGNED |
MR WILLIAM ANGUS CARL TUCKER | Apr 1953 | British | Director | 2016-10-24 UNTIL 2022-07-01 | RESIGNED |
MR JULIAN DAVID WAKELING | Mar 1960 | British | Director | 2016-10-24 UNTIL 2017-02-28 | RESIGNED |
MR ANDREW JOHN KILGOUR | Jul 1969 | British | Director | 2022-07-01 UNTIL 2022-11-01 | RESIGNED |
SHELLEY LOUISE WRIGHT | May 1971 | British | Director | 2016-10-24 UNTIL 2017-05-31 | RESIGNED |
MR WILLIAM ANGUS CARL TUCKER | Apr 1953 | British | Director | 2022-07-01 UNTIL 2022-11-01 | RESIGNED |
MR JONATHAN SUTTON | Dec 1969 | British | Director | 2022-07-01 UNTIL 2022-07-01 | RESIGNED |
MR ANTHONY JOHN SIMS | Jun 1960 | British | Director | 2007-10-05 UNTIL 2010-05-31 | RESIGNED |
MR. ANDREW HAYDN MINTERN | Sep 1958 | British | Director | 2010-07-01 UNTIL 2022-07-01 | RESIGNED |
MR PAUL ANDREW MAY | Oct 1955 | British | Director | 2014-09-08 UNTIL 2016-02-23 | RESIGNED |
MR ANDREW JOHN KILGOUR | Jul 1969 | British | Director | 2016-10-24 UNTIL 2022-07-01 | RESIGNED |
MALCOLM RICHARD HARVEY | Feb 1951 | British | Director | RESIGNED | |
MS. JUDY MARY JAGO | Oct 1955 | British | Director | 2012-09-03 UNTIL 2016-02-23 | RESIGNED |
JUDY MARY HARVEY | Oct 1956 | British | Director | RESIGNED | |
MR KENNETH CHARLES GREEN | Feb 1940 | British | Director | 1997-12-01 UNTIL 2002-04-05 | RESIGNED |
MR TIMOTHY PETER WILLIS DOWLEN | Feb 1947 | British | Director | RESIGNED | |
MR DEREK JOHN COLES | Jan 1960 | British | Director | 2022-07-01 UNTIL 2022-07-01 | RESIGNED |
MR LEE BENNETT | Aug 1975 | British | Director | 2016-10-24 UNTIL 2022-07-01 | RESIGNED |
MR LEE BENNETT | Aug 1975 | British | Director | 2022-07-01 UNTIL 2022-11-01 | RESIGNED |
MR. JAMES HENRY BARDER | Jul 1959 | British | Director | 2003-02-14 UNTIL 2016-02-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lorega (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |